ISG DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ISG DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG DEVELOPMENTS LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098081. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTTY DEVELOPMENTS LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2006-09-30 UNTIL 2017-03-31 RESIGNED
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2008-03-20 UNTIL 2013-05-15 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Secretary 1993-08-27 UNTIL 1993-12-15 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1996-04-30 UNTIL 2002-05-13 RESIGNED
MR JOHN PURSEHOUSE Aug 1952 British Secretary RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2002-05-13 UNTIL 2006-10-02 RESIGNED
JOHN ROBERT STIER Mar 1966 British Secretary 1993-12-15 UNTIL 1996-04-30 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2003-10-06 UNTIL 2015-07-17 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
MR MICHAEL JAMES PARKINSON Aug 1965 British Director 2002-04-18 UNTIL 2004-06-08 RESIGNED
RICHARD ALBERT LUMLEY Nov 1953 British Director RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2006-07-01 UNTIL 2016-04-29 RESIGNED
RICHARD JAMES JONES Jan 1971 British Director 2001-10-29 UNTIL 2006-09-22 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2006-08-01 UNTIL 2016-03-01 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 1999-10-25 UNTIL 2001-06-30 RESIGNED
GRAHAM STEPHEN CRAGG Apr 1953 British Director 1999-03-30 UNTIL 2007-07-17 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
ALAN ACKROYD COCKING Oct 1936 British Director RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1997-11-06 UNTIL 2002-03-31 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1996-05-01 UNTIL 2003-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Propencity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS VALE CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TILBURY DOUGLAS CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG JACKSON SPECIAL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
FORUM TRAINING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
TILBURY DOUGLAS ENGINEERING LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TILBURY DOUGLAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERIOR SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
REALYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
REALYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALYS EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUESTPIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISG TECHNOLOGY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CATHEXIS UK HOLDING II LIMITED LONDON ENGLAND Active GROUP 77341 - Renting and leasing of passenger water transport equipment
CATHEXIS UK HOLDINGS III LIMITED LONDON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies